OpenCompanies

RAK Rectory Hill Limited

Company number
13476871
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Jun 2021
Nature of business
Construction of domestic buildings
Corporate group
Rosewood Holdings & Investments Limited (33 companies)

Registered office

22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB

Officers

NameRoleAppointedResigned
EVANS, Matthew Director 25 Jun 2021
COVE, Toby Stuart Director 25 Jun 2021

Control

NameNature of controlNotifiedCeased
Rosewood Holdings & Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Nov 2022
The Knights Estates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Nov 2022
Mr Toby Stuart Cove Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 25 Jun 2021 15 Nov 2022
Mr Matthew Evans Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 25 Jun 2021 15 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 £599,446 £19,024 2
30 Jun 2022 -£22,103 £157,468 2

Connections

Owned by

RAK Rectory Hill Limited → Rosewood Holdings & Investments Limited

Directors’ other companies

Companies at the same address

Data